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KLUMAN AND BALTER LIMITED

Company number 02995518

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2012 MEM/ARTS Memorandum and Articles of Association
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2012 TM01 Termination of appointment of Geoffrey Kluman as a director
13 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Feb 2012 AA Full accounts made up to 30 April 2011
06 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
06 Dec 2011 CH01 Director's details changed for Geoffrey Alan Kluman on 1 November 2011
01 Dec 2011 AP01 Appointment of Mr Jamie Kluman as a director
13 May 2011 AP03 Appointment of Omer Tahir as a secretary
13 May 2011 TM01 Termination of appointment of Barry Wright as a director
13 May 2011 TM02 Termination of appointment of Barry Wright as a secretary
31 Jan 2011 AA Accounts for a medium company made up to 30 April 2010
30 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
05 Feb 2010 AA Full accounts made up to 30 April 2009
15 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
04 Feb 2009 AA Accounts for a medium company made up to 30 April 2008
13 Jan 2009 363a Return made up to 28/11/08; full list of members
06 Jan 2009 288c Director's change of particulars / danny kluman / 01/11/2008
02 Jul 2008 363a Return made up to 28/11/07; no change of members
13 Nov 2007 AA Accounts for a medium company made up to 30 April 2007
09 Jul 2007 288a New director appointed
06 Mar 2007 363a Return made up to 28/11/06; full list of members
06 Mar 2007 288c Director's particulars changed
06 Mar 2007 288c Director's particulars changed
21 Feb 2007 AA Accounts for a medium company made up to 30 April 2006